News Overview

The Meeting of Board of Directors of Expleo Solutions Limited was held on Thursday, November 10, 2022. The Board of Directors of the Company has, inter-alia, considered and approved the Unaudited Financial Statements of the Company for the quarter ended September 30, 2022. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.40 p.m.You are requested to take the above on record and oblige.

B. L. Kashyap and Sons Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022

Rail Vikas Nigam Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022

Outcome of Board Meeting held on 10-Nov-2022 - Q2FY23Results

Xchanging Solutions Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022

Lincoln Pharmaceuticals Limited has informed the Exchange about appointment of Trusha Shah (Membership no:A59416) as Company Secretary & Compliance Officer of the company w.e.f. 10-Nov-2022

In continuation to our letter dated 24.09.2021 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclsoure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited (Company or Transferee Company) in its meeting held on Thursday, November 10, 2022 has inter-alia approved the scheme of merger/ amalgamation of Jalpower Corporation Limited (Transferor Company) (a wholly owned subsidiary of NHPC) with the Company. Further, in compliance to Regulation 37(6) of the SEBI (LODR) Regulations, 2015, a copy of approved scheme of merger/ amalgamation will be forwarded in due course, before filing with the Ministry of Corporate Affairs or any other appropriate authority for their approval and sanction. The details of disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, with respect to the above, is attached at Annexure-I to the letter.

The Board of Directors of Power Finance Corporation Ltd. in its meeting held today i.e. 10th November, 2022 have inter alia considered and approved the following:Declaration of Second interim dividend @ ??? 3.00 (Rupees three only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ???10/- each for the FY 2022-23.Further, it is to inform that 25th November, 2022 (Friday) shall be reckoned as the ???Record Date??? for the purpose of ascertaining the eligibility of shareholders for payment of Second Interim Dividend for the FY 2022-23. The date of payment /dispatch of the aforesaid interim dividend shall be on or before 09th December, 2022.

Sunteck Realty Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

Compucom Software Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters